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ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ

Person of interest · Sanctioned entity
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFEDERAL SECURITY SERVICE · Federal Security Service (FSB) · Federal Security Service of the Russian Federation · Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi · ВОЕННО-МЕДИЦИНСКОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ · 17 more...[sources]
Other nameFEDERALNAYA SLUZHBA BEZOPASNOSTI · FSB · FSB Rossii · Federal Security Service of the Russian Federation · Federalnaya Sluzhba Bezopasnosti · 3 more...[sources]
Weak aliasFSB[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formGovernment Entity · Учреждение · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7701126950 · 7702232171[sources]
KeywordsВлада[sources]
KPP770101001 · 770201001[sources]
OGRN1027700012613 · 1037700012613 · 1187746141604[sources]
Address1/3 Bolshaya Lubyanka St, 107031 Moscow · 101000, Moscow, st. Bolshaya Lubyanka, 1, Russia · 101000, Российская Федерация, г. Москва, ул. Большая Лубянка, д.1 · 101000, Російська Федерація, м. Москва, вул. Велика Луб'янка, буд.1 · Lubyanskaya Ploschad, Dom 2, 107031 Moscow · 6 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Russia’s principal security and intelligence agency (the main successor to the KGB)

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,824

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8 · trade-csl-53b702c53f1b2f4543e5b4e8448c306ab04cde35 · ru-inn-7702232171 · nz-ru-ent-348-federal-security-service-of-the-russian-federation · ca-sema-1-part-2-330-ru-federal-security-service-of-the-russian-federation · trade-csl-801ea03fd17b06bf869633abedcba5fea4259f36 · trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 · ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e · ua-nazk-company-274 · ua-nabc-company-274-federal-security-service-fsb · trade-csl-83dba152c5ff2de1f81d3ad79d6d9472ab124923 · ru-inn-7701126950 · ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc · ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii · trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc · ofac-21344 · NK-BWZFUQ63z6bGnzf9umqV9j · nz-ru-ent-348 · rupep-company-217 · ru-ogrn-1037700012613

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